Loud & Bow Limited

Company Name	Loud & Bow Limited
Director	Grahame Budd
Company Status	Active
Company Number	01883896
Category	Private Limited Company
Incorporation Date	7 February 1985(39 years, 3 months ago)
Previous Name	Spenceflint Limited

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Grahame Budd
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 September 1998(13 years, 7 months after company formation)
Appointment Duration	25 years, 7 months
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	The Lodge Manor Farm Stud Green Berkshire SL6 2JF

Secretary Name	Pamela Budd
Nationality	British
Status	Current
Appointed	25 September 1998(13 years, 7 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Correspondence Address	The Lodge Manor Farm Stud Green Holyport Maidenhead Berkshire SL6 2JF

Director Name	Anthony John Roberts
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(6 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 April 1996)
Role	Computer Consultant
Correspondence Address	The Cottage 40 Lower Hampton Road Sunbury Middlesex TW16 5PS

Director Name	Mr Kim Anthony Hugh Valentine
Date of Birth	June 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	15 October 1991(6 years, 8 months after company formation)
Appointment Duration	12 months (resigned 09 October 1992)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	66 Merton Road London SW18 5SS

Director Name	Mr Richard Anthony Dowdeswell
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(6 years, 8 months after company formation)
Appointment Duration	29 years (resigned 10 October 2020)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Mallow Cross West Lambrook South Petherton Somerset TA13 5HA

Secretary Name	Anthony John Roberts
Nationality	British
Status	Resigned
Appointed	15 October 1991(6 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 September 1998)
Role	Company Director
Correspondence Address	The Cottage 40 Lower Hampton Road Sunbury Middlesex TW16 5PS

Director Name	Alan Richard Rousell
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992(7 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1994)
Role	Director Consultant In It
Correspondence Address	11 Furze Field Oxshott Surrey KT22 0UR

Director Name	Colin David Toms
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(8 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 November 1995)
Role	Manager
Correspondence Address	26 Olivers Mill New Ash Green Longfield Kent DA3 8RE

Contact

Website	loudandbow.com
Telephone	01460 242429
Telephone region	Chard

Location

Registered Address	C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

679 at £1	Grahame Budd 100.00% Ordinary

Financials

Year	2014
Net Worth	£59,750
Cash	£61,201
Current Liabilities	£185,993

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Charges

25 October 1991	Delivered on: 12 November 1991 Satisfied on: 14 August 1992 Persons entitled: M. Elliott Classification: Debenture Secured details: Â£33,750 due from the company to the chargee under the terms of the loan agreement of even date. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

19 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
29 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
25 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
6 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 679 (5 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
2 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 679 (5 pages)
3 February 2014	Total exemption full accounts made up to 30 April 2013 (8 pages)
17 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 679 (5 pages)
29 January 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
22 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
25 January 2012	Total exemption full accounts made up to 30 April 2011 (8 pages)
22 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
28 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
23 November 2010	Registered office address changed from 1-5 Lillie Road London SW6 1TX on 23 November 2010 (1 page)
23 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
14 December 2009	Director's details changed for Richard Anthony Dowdeswell on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Mr Grahame Budd on 1 October 2009 (2 pages)
14 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Mr Grahame Budd on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Richard Anthony Dowdeswell on 1 October 2009 (2 pages)
23 February 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
19 February 2009	Return made up to 15/10/08; full list of members (3 pages)
26 February 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
22 November 2007	Return made up to 15/10/07; no change of members (7 pages)
9 January 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
7 December 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
8 November 2006	Return made up to 15/10/06; full list of members (7 pages)
16 November 2005	Return made up to 15/10/05; full list of members (7 pages)
10 March 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
18 November 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
27 October 2004	Return made up to 15/10/04; full list of members (7 pages)
10 May 2004	Return made up to 15/10/03; full list of members 363(287) ‐ Registered office changed on 10/05/04 (7 pages)
2 November 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
28 October 2002	Return made up to 15/10/02; full list of members (7 pages)
23 September 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
17 October 2001	Return made up to 15/10/01; full list of members (6 pages)
2 March 2001	Full accounts made up to 30 April 2000 (9 pages)
13 October 2000	Return made up to 15/10/00; full list of members (6 pages)
26 April 2000	Full accounts made up to 30 April 1999 (12 pages)
25 October 1999	Return made up to 15/10/99; full list of members (6 pages)
5 May 1999	Full accounts made up to 30 April 1998 (12 pages)
10 February 1999	Registered office changed on 10/02/99 from: 145-157 st john street london EC1V 4PY (1 page)
8 February 1999	Return made up to 15/10/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	New director appointed (2 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
21 November 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
15 November 1996	Return made up to 15/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
31 October 1995	Return made up to 15/10/95; no change of members (4 pages)
1 September 1995	Accounts for a small company made up to 30 April 1995 (9 pages)

Loud & Bow Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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